Alma Lane Management Company Limited

Company Registration Number: 03265566

Company registered in England and Wales

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Alma Lane Management Company Limited is a Private Company Limited by Shares first registered on 18 October 1996. Its current registered address is in Surrey.

Registered Address

53D ALMA LANE
FARNHAM
SURREY
GU9 0LT

There are 3 companies currently registered at this postcode, including this one.

All companies at GU9 0LT

Registration Data

Company Number

03265566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £858£858£858£858£858£858£0
Current Assets £5£5£5£5£5£5£0
of which Cash £0£0£0£0£0£0£0
Total Assets £863£863£863£863£863£863£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£5£0
Total Net Worth £863£863£863£863£863£863£0

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Ann

    Secretary

    Appointed on 9 July 2010

     

    53d
    Alma Lane
    Farnham
    Surrey
    GU9 0LT
    United Kingdom

  • GRIFFITHS, Ann

    Director

    Appointed on 9 July 2010

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1955

    53d
    Alma Lane
    Farnham
    Surrey
    GU9 0LT
    United Kingdom

  • KABBANI, Louis

    Director

    Appointed on 15 February 2008

     

    Nationality: British

    Occupation: I.T

    Month of birth: January 1970

    53b
    Alma Lane
    Farnham
    Surrey
    GU9 0LT

  • MARTIN, Patricia Muriel

    Director

    Appointed on 23 February 1999

     

    Nationality: British

    Occupation: Part Time Hairdresser

    Month of birth: July 1942

    53e Alma Lane
    Farnham
    Surrey
    GU9 0LT

  • CAMPLING, Daniel Mark

    Secretary

    Appointed on 20 October 2004

    Resigned on 19 October 2007

    53b Alma Lane
    Upper Hale
    Farnham
    Surrey
    GU9 0LT

  • DENNIS, Mark Richard

    Secretary

    Appointed on 6 October 1999

    Resigned on 2 August 2004

    53a Alma Lane
    Farnham
    Surrey
    GU9 0LT

  • JOLLY, Gordon Arthur

    Secretary

    Appointed on 18 October 1996

    Resigned on 6 January 1998

    1 Ball & Wicket Lane
    Farnham
    Surrey
    GU9 0PD

  • LESTER-GEORGE, Sarah

    Secretary

    Appointed on 1 July 1998

    Resigned on 6 October 1999

    53a Alma Lane
    Upper Hale
    Farnham
    Surrey
    GU9 0LT

  • WESTON, Nikki Louise

    Secretary

    Appointed on 18 October 2007

    Resigned on 8 July 2010

    53d Alma Lane
    Farnham
    Surrey
    GU9 0LT

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 1996

    Resigned on 18 October 1996

    31 Corsham Street
    London
    N1 6DR

  • BRIDGE, Matthew James

    Director

    Appointed on 23 February 1999

    Resigned on 17 December 2001

    Nationality: British

    Occupation: Mechanic

    Month of birth: October 1968

    53c Alma Lane
    Farnham
    Surrey
    GU9 0LT

  • CAMPLING, Daniel Mark

    Director

    Appointed on 1 February 2004

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1975

    53b Alma Lane
    Upper Hale
    Farnham
    Surrey
    GU9 0LT

  • CRAWFORD, Louise

    Director

    Appointed on 1 July 1998

    Resigned on 17 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    53a Alma Lane
    Upper Hale
    Farnham
    Surrey
    GU9 0LT

  • THURGOOD, Liza

    Director

    Appointed on 18 October 1996

    Resigned on 20 January 1998

    Nationality: British

    Occupation: Senior Business Service Rep

    Month of birth: September 1971

    53d Alma Lane
    Upper Hale
    Farnham
    Surrey
    GU9 0LT

  • WESTON, Nikki Louise

    Director

    Appointed on 18 October 2007

    Resigned on 8 July 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1980

    53d Alma Lane
    Farnham
    Surrey
    GU9 0LT

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 October 1996

    Resigned on 18 October 1996

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 June 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X685ESTK. Transaction: MzE3NzY5NjAwN2FkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUEPXS. Transaction: MzE1OTkwNTM1N2FkaXF6a2N4.

  3. 27 June 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A212BC. Transaction: MzE1MTcwMDE3NGFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEPKE2. Transaction: MzEzMzM3NTM0NWFkaXF6a2N4.

  5. 16 June 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49NL88G. Transaction: MzEyNTI2MDYwM2FkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWR0H. Transaction: MzEwOTcxNzQ4NmFkaXF6a2N4.

  7. 4 June 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39AR5QO. Transaction: MzEwMTMzMzczOGFkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGALHU. Transaction: MzA4NzI5Mjg1OGFkaXF6a2N4.

  9. 4 June 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A293E1UA. Transaction: MzA3OTE0ODkxN2FkaXF6a2N4.

  10. 19 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWH7JC. Transaction: MzA2NjEyNDE3NmFkaXF6a2N4.

  11. 8 June 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1A5N19R. Transaction: MzA1ODgyMDUzMWFkaXF6a2N4.

  12. 21 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X3ND1YKJ. Transaction: MzA0NTg1NTY5NmFkaXF6a2N4.

  13. 7 June 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A8Z4KUON. Transaction: MzAzODQ0NDQyMGFkaXF6a2N4.

  14. 26 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XR2NOOJ8. Transaction: MzAyNTgyMzg3OWFkaXF6a2N4.

  15. 21 October 2010 Secretary's details changed for Ann Griffiths on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH03. Barcode: XQ3G0OF9. Transaction: MzAyNTY2MjY5OGFkaXF6a2N4.

  16. 21 October 2010 Director's details changed for Ann Griffiths on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XQ3FZOF7. Transaction: MzAyNTY2MjY5NWFkaXF6a2N4.

  17. 20 October 2010 Director's details changed for Louis Kabbawi on 15 February 2008 [View PDF]

    Action Date: 15 February 2008. Category: Officers. Type: CH01. Barcode: XPLZYOE6. Transaction: MzAyNTU4NDU1M2FkaXF6a2N4.

  18. 6 August 2010 Appointment of Ann Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AVPMDM5K. Transaction: MzAyMDkwMTk5OGFkaXF6a2N4.

  19. 6 August 2010 Appointment of Ann Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVPMCM5J. Transaction: MzAyMDkwMTcxN2FkaXF6a2N4.

  20. 2 August 2010 Termination of appointment of Nikki Weston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AY9SMM1I. Transaction: MzAyMDU5NjU5MWFkaXF6a2N4.

  21. 2 August 2010 Termination of appointment of Nikki Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AY9SNM1J. Transaction: MzAyMDU5NjQ3MWFkaXF6a2N4.

  22. 12 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A6FWQLHJ. Transaction: MzAxOTMyNTMzM2FkaXF6a2N4.

  23. 30 November 2009 Annual return made up to 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: PVAY0FBI. Transaction: MzAwMzkxODM1NGFkaXF6a2N4.

  24. 6 May 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AU1TO9LG. Transaction: MjAzMjI5NDA3NGFkaXF6a2N4.

  25. 13 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHDSV4SN. Transaction: MjAxNzk1OTcyM2FkaXF6a2N4.

  26. 27 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APJFB2MW. Transaction: MjAxMTk4Mjg1N2FkaXF6a2N4.

  27. 16 May 2008 Director appointed louis kabbawi [View PDF]

    Category: Officers. Type: 288a. Barcode: AD0SAZQE. Transaction: MjAwNTUyNDcyMmFkaXF6a2N4.

  28. 4 February 2008 Registered office changed on 04/02/08 from: 53D alma lane farnham surrey GU9 0LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY3NTYwNmFkaXF6a2N4.

  29. 4 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY3MjQwOGFkaXF6a2N4.

  30. 23 January 2008 Return made up to 18/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDkxMTc1MGFkaXF6a2N4.

  31. 18 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU0MDc4MmFkaXF6a2N4.

  32. 6 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg3MTYwNmFkaXF6a2N4.

  33. 20 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM1MDAzNWFkaXF6a2N4.

  34. 4 October 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkxOTI4NGFkaXF6a2N4.

  35. 24 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIwNjg4N2FkaXF6a2N4.

  36. 15 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNjYwMjIwOGFkaXF6a2N4.

  37. 4 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI1NTU1NWFkaXF6a2N4.

  38. 4 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU4MzQ1MGFkaXF6a2N4.

  39. 28 October 2004 Registered office changed on 28/10/04 from: 53A alma lane farnham surrey GU9 0LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc0MDcwOWFkaXF6a2N4.

  40. 6 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjExODQwMmFkaXF6a2N4.

  41. 24 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjk1NTA1M2FkaXF6a2N4.

  42. 15 May 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMjc0MDg2NmFkaXF6a2N4.

  43. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE5OTA4MWFkaXF6a2N4.

  44. 3 November 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg4NDg3NGFkaXF6a2N4.

  45. 30 April 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0MTkzNzYyMmFkaXF6a2N4.

  46. 31 October 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxNjMxNGFkaXF6a2N4.

  47. 8 July 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NTgyNzE5M2FkaXF6a2N4.

  48. 2 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU2NzgwNWFkaXF6a2N4.

  49. 24 October 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcwNTE3NGFkaXF6a2N4.

  50. 16 July 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyMjAwOTQwM2FkaXF6a2N4.

  51. 26 October 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg4ODIyNGFkaXF6a2N4.

  52. 31 July 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMTM2MzI4OWFkaXF6a2N4.

  53. 14 February 2000 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU5NjMxNWFkaXF6a2N4.

  54. 21 January 2000 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5NDcxODIzNWFkaXF6a2N4.

  55. 18 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTkzNDMzOGFkaXF6a2N4.

  56. 8 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDAyMjU1MWFkaXF6a2N4.

  57. 8 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg2NjQ5MmFkaXF6a2N4.

  58. 2 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE1MTIyNGFkaXF6a2N4.

  59. 2 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTczODYyMGFkaXF6a2N4.

  60. 2 December 1998 Return made up to 18/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ3NTUyMmFkaXF6a2N4.

  61. 24 November 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExMDU0MjQxMmFkaXF6a2N4.

  62. 8 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIzNTM0OWFkaXF6a2N4.

  63. 8 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE0NDg3NmFkaXF6a2N4.

  64. 23 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgxNzQwM2FkaXF6a2N4.

  65. 23 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgwMzQ4NmFkaXF6a2N4.

  66. 18 November 1997 Return made up to 18/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM0ODgxNGFkaXF6a2N4.

  67. 23 October 1996 Registered office changed on 23/10/96 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjU3NjkwNGFkaXF6a2N4.

  68. 23 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAzMjI1M2FkaXF6a2N4.

  69. 23 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkwMzQ0MGFkaXF6a2N4.

  70. 23 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI2MzY1NWFkaXF6a2N4.

  71. 23 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI0NTYwMWFkaXF6a2N4.

  72. 18 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzU1NDI0NmFkaXF6a2N4.

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